Board of Trustees — Marfa ISD

  • 43 documents
  • budget

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Documents (43)

October 19, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

October 19, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

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2 attached documents — see the Documents section above.

October 19, 2015 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

October 19, 2015 at 6:00 PM - Special Meeting Meeting Type: Special Marfa Board Room 400 W Lincoln Marfa, TX 79843 [ map

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2 attached documents — see the Documents section above.

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I. Call to Order

I. Call to Order

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I.A. Establishment of Quorum/Roll Call

I.A. Establishment of Quorum/Roll Call

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I.B. Pledge to the American and Texas Flags

I.B. Pledge to the American and Texas Flags

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I.C. Certification of Public Notice

I.C. Certification of Public Notice

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II. Recognition of Visitors - Public Forum

II. Recognition of Visitors - Public Forum

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III. Public Hearing on 2014-2015 Financial Integrity Rating System of Texas Ratings (FIRST Report)

III. Public Hearing on 2014-2015 Financial Integrity Rating System of Texas Ratings (FIRST Report)

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IV. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

IV. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

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IV.A. Principal

IV.A. Principal

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IV.A.1. New PK Program

IV.A.1. New PK Program

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IV.A.2. Junior High

IV.A.2. Junior High

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IV.A.3. Early College High School

IV.A.3. Early College High School

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IV.B. Superintendent Reports

IV.B. Superintendent Reports

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IV.B.1. UIL Academic Plans

IV.B.1. UIL Academic Plans

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IV.B.2. Report on Highly Qualified Teachers as Required by No Child Left Behind

IV.B.2. Report on Highly Qualified Teachers as Required by No Child Left Behind

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IV.B.3. Report on TASA/TASB from Mr. Roman, Board President

IV.B.3. Report on TASA/TASB from Mr. Roman, Board President

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IV.C. Financial Officer

IV.C. Financial Officer

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IV.C.1. Special Programs Compliance Report

IV.C.1. Special Programs Compliance Report

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V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of

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V.A. Consider Action on Gifts and Solicitations

V.A. Consider Action on Gifts and Solicitations

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V.B. Approval and/or Correction of the Minutes

V.B. Approval and/or Correction of the Minutes

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V.B.1. Special Meeting October 13, 2014

V.B.1. Special Meeting October 13, 2014

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V.B.2. Regular Meeting August 03, 2015

V.B.2. Regular Meeting August 03, 2015

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V.B.3. Special Meeting August 10, 2015

V.B.3. Special Meeting August 10, 2015

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V.B.4. Special Meeting August 10, 2015 - Board Training

V.B.4. Special Meeting August 10, 2015 - Board Training

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V.B.5. Special Meeting August 24, 2015

V.B.5. Special Meeting August 24, 2015

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V.B.6. Regular Meeting September 21, 2015

V.B.6. Regular Meeting September 21, 2015

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V.C. Check Payments for September 2015

V.C. Check Payments for September 2015

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V.D. Financial Report

V.D. Financial Report

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VI. New Business - Discussion and Possible Action

VI. New Business - Discussion and Possible Action

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VI.A. Targeted Improvement Plan for 2015-2016 as Required by Improvement Required Rating

VI.A. Targeted Improvement Plan for 2015-2016 as Required by Improvement Required Rating

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VI.B. Local Certification for Robotics Teacher

VI.B. Local Certification for Robotics Teacher

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VI.C. Contract for a Facilities Study

VI.C. Contract for a Facilities Study

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VI.D. Approval of Budget Amendments

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VI.D. Approval of Budget Amendments

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VI.E. Rental Fees for Employee Housing (Requested by Board member)

VI.E. Rental Fees for Employee Housing (Requested by Board member)

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VI.F. Appraisal Board of Directors

VI.F. Appraisal Board of Directors

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VII. Executive Session

VII. Executive Session

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VII.A. Personnel

VII.A. Personnel

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VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Consideration of and Possible Action on Matters Discussed in Closed Session

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IX. Discussion Items for Future Board Meetings.

IX. Discussion Items for Future Board Meetings.

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X. Adjourn In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.

X. Adjourn In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. A

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